Gilbert Consulting Group Limited, a registered company, was incorporated on 19 Jan 2016. 9429042149347 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company was classified. The company has been supervised by 1 director, named Rex Gilbert - an active director whose contract started on 19 Jan 2016.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: registered, service).
Gilbert Consulting Group Limited had been using 13A Waiohua Road, Greenlane, Auckland as their physical address until 11 Sep 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: 13a Waiohua Road, Greenlane, Auckland, 1061 New Zealand
Physical & registered address used from 19 Jan 2016 to 11 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gilbert, Aleksandra |
Mount Albert Auckland 1025 New Zealand |
19 Jan 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Gilbert, Rex |
Mount Albert Auckland 1025 New Zealand |
19 Jan 2016 - |
Rex Gilbert - Director
Appointment date: 19 Jan 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 11 Nov 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 19 Jan 2016
Smartcow.co.nz Limited
10 Waiohua Road
Innovationz Limited
10 Waiohua Road
Exactics Process Innovation Limited
10 Waiohua Road
Abrasive Blasting & Coatings 2010 Limited
16 Waiohua Road
Great Wall Decorations Limited
19 Waiohua Road
Inter City Link Limited
6 Wendell Place
Astrum Limited
21 Garland Road
Cloudarc Limited
Flat 1, 30 Garland Road
Databyte Software Limited
5 Rockfield Road
Imatt Solutions Limited
Flat 2, 377 Great South Road
Linkit Group Limited
21 Garland Road
Nidasana Limited
35 Kawau Road